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TIMEVILLE HOLDINGS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2020-10-21 | Reg. 12965211 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

TIMEVILLE HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 12965211, incorporated on 21 October 2020. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 5 years. Registered office address: E10 5PW London, the United Kingdom. Directors include MRS FARZANA SHAFIQ and MR MOHAMMED MAJID SHAFIQ. Shareholders include MR MOHAMMED MAJID SHAFIQ and MRS FARZANA SHAFIQ. Associated with 3 related entities, including DECOROUS PROPERTIES LIMITED, 08366402, and WHITEFIELDS LAWYERS LONDON LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12965211

Registered Address

316 HIGH ROAD LEYTON
E10 5PW LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS FARZANA SHAFIQ
25-50% DIRECTOR SHAREHOLDER
person MR MOHAMMED MAJID SHAFIQ
DIRECTOR
person MR MOHAMMED MAJID SHAFIQ
25-50% SHAREHOLDER

Associated Companies

🇬🇧 14909126 SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 DECOROUS PROPERTIES LIMITED
🇬🇧 08366402
🇬🇧 WHITEFIELDS LAWYERS LONDON LTD

Source Records (1)

companieshouse 12965211 2026-06-01 open_in_new
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